Search icon

MII ENTERPRISES, INC.

Headquarter

Company Details

Name: MII ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2006 (19 years ago)
Entity Number: 3388111
ZIP code: 10703
County: Westchester
Place of Formation: New York
Principal Address: 495 ODELL AVE, YONKERS, NY, United States, 10703
Address: 495 ODELL AVENUE, YONKERS, NY, United States, 10703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MII ENTERPRISES, INC., FLORIDA F93000005550 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 495 ODELL AVENUE, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
WILLIAM CHAN Chief Executive Officer 10 MONROE ST, 9K, NEW YORK, NY, United States, 10002

Licenses

Number Type Date Last renew date End date Address Description
0100-22-118311 Alcohol sale 2022-01-06 2022-01-06 2025-01-31 495 ODELL AVE STORE #2, YONKERS, New York, 10703 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
120712006282 2012-07-12 BIENNIAL STATEMENT 2012-07-01
080811002766 2008-08-11 BIENNIAL STATEMENT 2008-07-01
060713000635 2006-07-13 CERTIFICATE OF INCORPORATION 2006-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2576178509 2021-02-20 0202 PPP 495 Odell Ave, Yonkers, NY, 10703-1146
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4705
Loan Approval Amount (current) 4705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10703-1146
Project Congressional District NY-16
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4739.5
Forgiveness Paid Date 2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State